HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 03/29/2004APPROVED: APRIL 13.2004
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EAST VALLEY WATER DISTRICT
SPECIAL MEETING March 29, 2004
MINUTES
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The Special Meeting was called to order at 9:20 a.m. by President Wilson who led
the flag salute.
PRESENT: Directors :Lightfoot,Goodin,Negrete, Sturgeon, Wilson
ABSENT: None
STAFF: Robert Martin, General Manager; Paul Dotter,
District Engineer; Brian Tompkins, Chief Financial
Officer; Mary Wallace, Administrative Assistant
LEGAL COUNSEL: None
GUEST(s): Jim Cimino
PUBLIC PARTICIPATION
President Wilson declared the public participation section of the meeting open at 9:21
a.m.
There being no written or verbal comments, the public participation section was closed.
CLOSED SESSION
MISIC (Negrete- Goodin) that the meeting adjourn to Closed Session.
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The Board entered into closed session at 9:22 a.m. as provided for in the California Open
Meeting Law, Government Code Section 54945.9(a), to discuss the item listed on the
Agenda.
ADJOURN TO REGULAR SESSION
President Wilson declared that the meeting adjourn to regular session.
Special MeetingMinutes:03 /29/04
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
The Board returned to session at 10:15 a.m. The item listed on the Agenda was
discussed in closed session with no reportable action being taken.
ADJOURN
The meeting was adjourned at 10:15 a.m. until the Special Joint Meeting of the East
Valley Water District and the City of Highland at 4:30 p.m. at Donahue Council
Chambers on March 29, 2004.
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George E. Wilson, President
Robert E. Martin, gecretary
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APPROVED: APRIL 13, 2004
�Ir SPECIAL JOINT MEETING
of the
EAST VALLEY WATER DISTRICT BOARD OF DIRECTORS
and the
CITY OF HIGHLAND CITY COUNCIL
MARCH 29, 2004 at 4:30 p.m. at
DONAHUE COUNCIL CHAMBERS
27215 E. BASELINE
HIGHLAND, CALIFORNIA
MINUTES
The Special Meeting was called to order at 4:50 p.m. by Sam Racadio, City
Manager /Executive Director for the City of Highland.
PRESENT EVWD: Directors: Goodin, Negrete, Sturgeon (EVWD)
CITY OF HIGHLAND: Mayor Ross Jones, Mayor Pro Tem Larry McCallon
Council Members: Jody Scott, Penny Lilburn
fto ABSENT EVWD: Directors: Wilson, Lightfoot (EVWD)
CITY OF HIGHLAND: Council Member John Timmer
EVWD STAFF: Robert Martin, General Manager; Paul Dolter, District
Engineer; Brian Tompkins, Chief Financial Officer; Mary
Wallace, Administrative Assistant
CITY OF HIGHLAND: Sam Racadio, City Manager; Rick Hartmann, Community
Development Director; Betty Hutchins, City Clerk
LEGAL COUNSEL: None
The Special Meeting was recorded and is available to the public at the City of Highland, City
Hall. The following items were discussed:
1. Update of City of Highland General Plan
a) Presentation was made by Rick Hartmann, Community Development
Director.
2. Update of Spheres of Influence and Boundaries
a) Presentation was made by Sam Racadio, City Manager with comments from
Ms. Kathleen Rollings- McDonald, LAFCO and Robert Martin, East Valley
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Water District.
Special MeetingMinutes:03 /29/04
3. Update on the future development of the area east of the Santa Ana River
a) Sam Racadio stated that the Sunrise Ranch was a part of the development to
this area.
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4. Update on Wash Area Plan B.
a) Sam Racadio stated that the City of Highland, East Valley Water
District, County Flood Control supported Plan B; Robert Martin
commented on the fact that this area was a very integral part of the
East Valley Water District.
5. Items of mutual interest.
a) Various items of mutual interest to the City and EV WD were presented.
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The meeting was adjourned at 6:10 p.m. until the Special Board Meeting on April 6, 2004.
Kip E. Sturgeon, Vice President
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Robert E. Martin, gecretary
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